05/09/2022 - Agenda SALT LAKE
CITY
May 9, 2022
BOARD COMMITTEE MEETING AIN
5:00—8:00 P.M.
54 FINCH LANE,SALT LAKE CITY,UT 84103 COUNCIL
AGENDA
I. Call to Order and Welcome Guests
II. Staff Overview of Grant Review Process
III. Tentative Closed Session
The Arts Council will consider a motion to enter into Closed Session.A closed meeting described under Section
52-4-205 maybe held for specific purposes including,but not limited to:
a. discussion of the character,professional competence,or physical or mental health of an individual;
b. strategy sessions to discuss collective bargaining;
c. strategy sessions to discuss pending or reasonably imminent litigation;
d. strategy sessions to discuss the purchase, exchange,or lease of real property,including
any form of a water right or water shares,if public discussion of the transaction would:
(i)disclose the appraisal or estimated value of the property under consideration; or
(ii)prevent the public body from completing the transaction on the best possible
terms;
e. strategy sessions to discuss the sale of real property,including any form of a water right
or water shares,if:
(i)public discussion of the transaction would:
(A) disclose the appraisal or estimated value of the property under
consideration; or
(B)prevent the public body from completing the transaction on the best
possible terms;
(ii)the public body previously gave public notice that the property would be offered
for sale; and
(iii)the terms of the sale are publicly disclosed before the public body approves the
sale;
f. discussion regarding deployment of security personnel, devices, or systems; and
g. investigative proceedings regarding allegations of criminal misconduct.
A closed meeting may also be held for attorney-client matters that are privileged pursuant to Utah
Code § 78B-1-137, and for other lawful purposes that satisfy the pertinent requirements of the Utah
Open and Public Meetings Act.
*The Salt Lake City Arts Council Board reserves the right to take action on any agenda items.
MISSION: To promote,present and support artists and arts organizations in order to facilitate the development of the
arts and expand awareness, access, and engagement.